CONTROLSEAL (CHINA) LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-09 · Other
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-23 · Share Related
(E)FNSC17 - Solvency Statement
2024-12-17 · Other
(E)Special resolution for reduction of capital
2024-12-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-13 · Other
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-19 · Address Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-04 · Address Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(C)Special resolution
2018-07-31 · Other
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(C)Special resolution
2017-01-24 · Other
(C)Special resolution
2017-01-24 · Other
(E)FNSC1 - Return of Allotment
2017-01-24 · Share Related
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(C)Special resolution
2014-02-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-25 · Share Related
(C)Special resolution
2014-02-25 · Other
(E)FSC1 - Return of Allotments
2014-02-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)Memorandum & Articles of Association
2007-04-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-30 · Incorporation
Certificate of Incorporation
2007-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-12-17 | |
| (E)Special resolution for reduction of capital | Other | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (C)Special resolution | Other | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (C)Special resolution | Other | 2017-01-24 | |
| (C)Special resolution | Other | 2017-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (C)Special resolution | Other | 2014-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-25 | |
| (C)Special resolution | Other | 2014-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-30 | |
| Certificate of Incorporation | Incorporation | 2007-04-30 |
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